G U G ARCHITECTS & DESIGNERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 02724969
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of G U G ARCHITECTS & DESIGNERS LIMITED are www.gugarchitectsdesigners.co.uk, and www.g-u-g-architects-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G U G Architects Designers Limited is a Private Limited Company. The company registration number is 02724969. G U G Architects Designers Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of G U G Architects Designers Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The company`s financial liabilities are £8.47k. It is £2.9k against last year. The cash in hand is £1.91k. It is £-2.15k against last year. And the total assets are £45.69k, which is £11.88k against last year. GUJRAL, Renu is a Secretary of the company. GUJRAL, Rajan is a Director of the company. GUJRAL, Renu is a Director of the company. UDEOZOR, Francis is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


g u g architects & designers Key Finiance

LIABILITIES £8.47k
+51%
CASH £1.91k
-53%
TOTAL ASSETS £45.69k
+35%
All Financial Figures

Current Directors

Secretary
GUJRAL, Renu
Appointed Date: 23 June 1992
Director
GUJRAL, Rajan
Appointed Date: 01 July 1999
73 years old
Director
GUJRAL, Renu
Appointed Date: 23 June 1992
74 years old
Director
UDEOZOR, Francis
Appointed Date: 23 June 1992
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 June 1992
Appointed Date: 23 June 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 June 1992
Appointed Date: 23 June 1992

Persons With Significant Control

Mrs Renu Gujral
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G U G ARCHITECTS & DESIGNERS LIMITED Events

29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Secretary resigned;new secretary appointed
10 Jul 1992
Registered office changed on 10/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Jun 1992
Incorporation

G U G ARCHITECTS & DESIGNERS LIMITED Charges

7 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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